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PP PROMETEY

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Profile
Date of update 02.07.2020
Access to current data
Complete and current data for today, available in a business solution or One Day plan. Complete a business registration or purchase a One Day plan.
Current data only in paid tariffs
Legal entity's full name
(as of 02.07.2020)
PRYVATNE PIDPRYIEMSTVO PROMETEY
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Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "ПРОМЕТЕЙ"
Legal entity's status
(as of 02.07.2020)
Dissolved
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USREOU code
24686083
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Registration date
21.04.1997 (23 years 2 months)
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Authorised person
The size of the authorized capital
0.00 UAH
Type of business entity

PRIVATE COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
47.19 Other retail sale in non-specialised stores
Contacts
Address: 78400, Ivano-Frankivska obl., Nadvirnianskyy rayon, misto Nadvirna, MAYDAN SHEVCHENKA, budynok 16, kvartyra 37
Phone number: 0995207525
22384
Date of update 27.03.2020
В цей день ми додатково зробили перевірку, та отримали такі дані.

Повні та актуальні дані на сьогодні, доступні в бізнес пакетах або в добовій ліцензії. Пройдіть бізнес реєстрацію або придбайте добову ліцензію.
Факс: 29362
Date of update 27.03.2020
В цей день ми додатково зробили перевірку, та отримали такі дані.

Повні та актуальні дані на сьогодні, доступні в бізнес пакетах або в добовій ліцензії. Пройдіть бізнес реєстрацію або придбайте добову ліцензію.

Participants and beneficiaries 24686083

Date of update 02.07.2020
Access to current data
Complete and current data for today, available in a business solution or One Day plan. Complete a business registration or purchase a One Day plan.
Current data only in paid tariffs
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
BEREFITSIARNYY

Founder address: PRYSTAY ROMAN PANASOVYCH , , 78400, IVANO-FRANKIVSKA OBLAST, M. NADVIRNA, MAYDAN SHEVCHENKA, BUD.12, KV.11

List of legal entity founders
PRYSTAY ROMAN PANASOVYCH

Founder address: 78400, Ivano-Frankivska obl., Nadvirnianskyy rayon, misto Nadvirna, MAYDAN SHEVCHENKA, budynok 11, kvartyra 22

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Financial scoring

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This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

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Countries
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Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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Specially Designated Nationals And Blocked Persons List (SDN List) of the United States Department of the Treasury

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Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

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Tax and other state bodies
Sign of profitability
(as of 03.07.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 19.10.2016)
Canceled VAT certificate

Taxpayer identification number (cancelled): 246860809091

Date of cancellation of VAT payer registration: 30.06.2004

Reason of cancellation: registration as single tax payer

Grounds for cancellation: CANCELLED ON THE DATE APPROVED BY THE LOCAL COMPETENT AUTHORITIES — SUSPENDED

Register single tax payers
(as of 03.07.2020)

Removed from the registry

Date (period) of choosing or transition to single tax: 29.05.2012

Rate: 4.00%

Group: 3

Date of de-registration: 01.07.2015

Information about single social contribution payer’s registration number
(as of 19.10.2016)
09.02-0366
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 19.10.2016)
5
Register "Find out more about your business partner"
(as of 11.10.2016)
Dissolved
Tax debt according to the register "Find out more about your business partner"
(as of 14.10.2016)
Taxpayer has no outstanding taxes
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Nadvirnianska rayonna derzhavna administratsiia Ivano-Frankivskoyi oblasti
Date and number of the record of the conclusion and deregistration in the tax authorities
HOLOVNE UPRAVLINNIA REHIONALNOYI STATYSTYKY

ID code of body: 21680000

Date of registration: 23.04.1997

Date of de-registration: 27.08.2015

DPI U NADVIRNIANSKOMU R-NI HU DFS

ID code of body: 39546330

Information about institutional register: (dani pro vziattia na oblik iak platnyka podatkiv);

Date of registration: 21.04.1997

Registration number: 141;

Date of de-registration: 26.08.2015

De-registration number: 1509090200410

DPI U NADVIRNIANSKOMU R-NI HU DFS

ID code of body: 39546330

Information about institutional register: (dani pro vziattia na oblik iak platnyka iedynoho vnesku);

Date of registration: 29.05.1998

Registration number: 09.02-0366;

Date of de-registration: 26.08.2015

Finance
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Financial indicators, thousand UAH
Indicators 2006 2007 2009 2010 2014
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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YouControl registered legal persons/individuals change log - 3

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Date Event Past Present
09.09.1997 Change of a type of activity 63200 - REMONT I BUDIVNYTSTVO ZHYTLA (KVARTYR) NA ZAMOVLENNIA NASELENNIA
09.09.1997 Change the address IVANO-FRANKIVSKA OBL., NADVIRNIANSKYY R-N, M.NADVIRNA VUL. IVANA FRANKA BUD. 12, KB. 4
Phone: 2-39-78
09.09.1997 Change of a director LUTSIV IURIY MYKOLAYOVYCH
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Related individuals
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Company Information "PROMETEY"

Get a complete profile about the "PROMETEY" enterprise. Key information about this enterprise will assist sales and distribution managers in determining whether to work with this supplier. This profile is available in open registries. This information can be accessed using the tax number for the enterprise with registration number 24686083. Based on a business’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given company is located. For instance, "PROMETEY" is located in Other cities according to our catalog for the letter P, and the legal address of this enterprise is at 78400, CITY INSHI NASELENI PUNKTY, МАЙДАН SHEVCHENKA, BUILDING 16, APT 37. Furthermore, our service can reveal even more in-depth information.

Company Data "PROMETEY"

Our database contains information about shareholders and signatories, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database. The shareholders of "PROMETEY" include its manager Prystay Roman Panasovych, signatory Prystay Roman Panasovych, liquidator Prystay Roman Panasovych, as well as Prystay Roman Panasovych, BEREFITSIARNYY. With the full version of our website you can locate legal decisions related to this company, information from the tax registry, and information about this company’s amount of starting capital. This company is registered legally as either a PRYVATNE PIDPRYIEMSTVO. See other companies in Other cities or under the letter P in our catalog.